126, Report:
#399175
Posted Date:
Dec 08 2008
Ipod Itouch 32GB 2nd Generation Green dot money pack cashed but no Ipod Itouch 32 GB delivered Richmond Internet
I gave a money pack Green Dot number cards to an individual and he cashed the money but never sent me the Ipod Itouch 32GB 2 nd generation that I was buying from him.
This individual is using Craiglist , Kijiji and free ad for us to ad his Ipod Itouch. He is also using 4 differen...
Entity
Ipod Itouch 32GB 2nd Generation
Categories: Miscellaneous Electronics
127, Report:
#379139
Posted Date:
Dec 03 2008
New Platinum Advantage, National Consumer Services, Platinum Advantage Card Card Fraud, Stole $200.00 when cancel attempts where made Largo Florida
I received a call on or about 9/27/08 from Shannon offering me a credit card with a $2500.00 limit and a 8.9% interest rate. She would need a $200.00 deposit which I would receive back in vouchers that could be used to pay the credit card bill after 30 days of use. I told her I co...
Entity
New Platinum Advantage, National Consumer Services
Categories: Credit Card Processing (ACH) Companies
128, Report:
#396669
Posted Date:
Dec 02 2008
John Lucas Information Product Services Doubleoptinemails.com - SpamfreeJohn Lucas Information Product Services - Doubleoptinemails.com Spamfreeadvertising.com They took our money for email campaign, did NOT send any and then lied about it. Get references & a real address before using them. Allentown Pennsylvania
One of the few sites that actually had a phone number with someone answering it. Paid for 600,000 emails and I had Google Analytics tied into the landing page to track the email campaigns. Among the many lies they spewed: Yes the email is going out, we show 623 clicks (Analytics ...
Entity
John Lucas Information Product Services - Doubleoptinemails.com - Spamfreeadvertising.com
Categories: Internet Marketing Companies
129, Report:
#388769
Posted Date:
Nov 07 2008
Above The Rest Telemarketing Telemarketing service Scam, Pay Per Sale Fraud!!! Boston Massachusetts
I received an email for telemarketing services offering an unbelievably great deal.
PAY PER SALE:
They would call on a list of 5000 people for me for free for 30 days. They would warm transfer calls to me or if I wasn't available they would email me a mini application for me t...
Entity
Above The Rest Telemarketing
Categories: Telemarketing Companies
130, Report:
#381875
Posted Date:
Oct 16 2008
Southide Recordz Employment scam Charlotte North Carolina
This company placed the following ad on Craigslist here in Orlando:
Virtual Secretary/$26,900/YR
Job Duties:
Screening Incoming Forwarded Phone Calls
Routing Emails To Correct Persons
Making Business Travel & Stay Arrangements
Filing Executives Weekly Expense Reports Int...
Entity
Southide Recordz
Categories: Work at Home Business
131, Report:
#373399
Posted Date:
Sep 16 2008
SMC Specialty Merchandising Corp. I never signed up to get info from them and unsubscribed 20 times but still recieve emails everyday Simi Valley California
After signing up for YAHOOS Fantasy Football League with my cousin/friends I started recieveing emails like this SMC BS , I never use my YAHOO email because every year this happens only when I do my FFL. I sent 20 emails back to SMC unsubscribing and still recieve emails everyday fr...
Entity
SMC Specialty Merchandising Corp.
Categories: Criminal Justice System
132, Report:
#371809
Posted Date:
Sep 11 2008
Bryan Lee - Liablelimited iphone mobile phones Florida Internet
Do not buy anything from a guy name Bryan Lee, his email address is [email protected]
He is a massive scammer, and this is what happened to me.
I went on a site looking for iphones, he was listed and had promo deals where if you buy one you get one free etc. so I thought ...
Entity
Bryan Lee - Liablelimited
Categories: Cellular Phone Companies
133, Report:
#370567
Posted Date:
Sep 07 2008
James Dawson On-line Dating Scam Lagos Internet
To wish there were a screening process on yahoo personals would be asking for a miracle. You need to be your own detective; after the person gives their full name check for myspace, facebook, and search on-line. I can now spot a profile that is really not here in the US right away. ...
Entity
James Dawson
Categories: Door to Door Sales
134, Report:
#357586
Posted Date:
Jul 31 2008
Dr Bekkens Phillips Edwin, Dr Bekkens Phillips Edwin YOUR EMAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD Madrid Internet
I was sent an email by Mrs Blanca Fernadez informing me that my email address has won me 1.7m US Dollar and asked me to call Dr Bekkens Edwin, which I did. That was followed by another email from Mrs Marta de Horna confirming a few questions I had and again asking me to contat Dr B...
Entity
Dr Bekkens Phillips Edwin
Categories: Door to Door Sales
135, Report:
#356372
Posted Date:
Jul 28 2008
Elite Marketing, Los Angeles, CA; Bill White Elite Markering Mortgage Leads are a SCAM!!! DO NOT invest! Los Angeles California
I got approval to spend $900 of our marketing dollars for qualified mortgage leads. Bill White was constantly calling our offices, making promises that have a process in place that guarntees enough qualified leads to pay well over what was invested. I finally fell for it...but sho...
Entity
Elite Marketing, Los Angeles, CA
Categories: Mortgage Companies
136, Report:
#354351
Posted Date:
Jul 22 2008
Michael Patel Seller describes items as brand new or mint condition. Items arrive very much previosly used, and incomplete. Tampa Florida
I bought a Blackberry 7250 PDA Verizon Wireless phone from Michael Patel, the Blackberry was recieved on September 24, 2007. In the auction the description advised a battery for this model phone would be included and that the phone would be in mint condition and fully working. The b...
Entity
Michael Patel
Categories: Cellular Phone Companies
137, Report:
#348191
Posted Date:
Jul 07 2008
Official TV Online, NY Internet Technologies, [email protected] TV Online, NY Internet Technologies, [email protected] I order from them, they took my credit card number and took out money right away but I didn't get a product or my money back. C Internet
On 4/24/2008 I palced an order online from www.official-tv-online.net in the amount of $39.94. I paid with a credit card, and my funds were taken immediately from that credit card.
However, as of today, 7/07/2008, I have not recieved my product. That is about 10 weeks. I sent the...
Entity
Official TV Online, NY Internet Technologies, [email protected]
Categories: Supplemental Health Programs
138, Report:
#346373
Posted Date:
Jul 01 2008
Payday Loan Yes, Tim Atkins A company that doesnt understand the law or the terms of their own contracts!! Internet
I received an advance from this company recently. The terms of my contract state I can revoke authorization on an ACH up to 3 days prior to the payment due date.
I sent an email a week before the payment was due informing them I needed to revoke auth on my ACH and to contact me by...
Entity
Payday Loan Yes
Categories: BBB Better Business Bureau
139, Report:
#325027
Posted Date:
Jun 19 2008
Yahoo! Yahoo! Complicit w/NSA in Violating Our Constitutional Rights Sunnyvale California
April 10, 2008
On November 7, 2007, immediately after I had widely posted confirmed reports that the Bush administration had in the recent past approved secret no-bid contracts with Greenbriar Industries/Gunderson Metalworks and eleven other military contractors for over 100,000 ...
Entity
Yahoo!
Categories: Civil Rights Violators
140, Report:
#339379
Posted Date:
Jun 11 2008
VONAGE FRAUD FRAUDFRAUD AND DECEPTIVE AND SWINDLING REPRESENTATIVES THIEVES! HOLMDEL New Jersey
in october of 2007 i called vonage to see what their service was like, the representatives were really really helpful at sign up time, duh! they said that we are glad to have you in the number 1 digital phone service and some other crap.
the best part of this complicated story is...
Entity
VONAGE
Categories: Telephone Companies
141, Report:
#312004
Posted Date:
May 27 2008
Barenallsphynx Exoticats4u scammers of sphynx cats and kittens Mount Vernon Ohio
Beware of buying cats from these women. They are brokers and steal pictures of cats and then go out and buy them and resell for profit. They also use the deposit as a scam to hold up your sales. This is my opinion and experience. So beware of Brandy Roach and Christy and Amanda Carp...
Entity
Barenallsphynx Exoticats4u
Categories: Animal Services
142, Report:
#330328
Posted Date:
May 03 2008
GPnethelp.com Fraudlent charges Miami Beach Florida
I had just called to activate my credit card as the old one had expired and I noticed that my balance was off. I checked my statement online and saw a $34.95 charge for this site, GPnethelp.com. When I looked it up, I saw it was for a dating site... I never heard of them before so...
Entity
GPnethelp.com
Categories: Credit Card Fraud
143, Report:
#323598
Posted Date:
Apr 04 2008
Uncle's Stereo, New York Wholesale Audio Video, All Home Theater, Reliable Audio Video Previous conviction for trademark infringement and unlawful, unfair, and fraudulent business acts and practices in violation of common law rights Rahway New Jersey
1. Nature of complaint:
Internet/Cyberspace Fraud
Bank Fraud
3. Name of company with which I dealt:
Uncle's Stereo
The company is using several web sites which are listed below.
Name URL Hosted by
Uncle's Stereo www.unclestereo.com
Red Anvil
New York Wholesale Audio Vi...
Entity
Uncle's Stereo, New York Wholesale Audio Video, All Home Theater, Reliable Audio Video
Categories: Audio & Electronic Retail Stores
144, Report:
#313676
Posted Date:
Mar 01 2008
Enhanced Billing Services Charging my phone bill Internet
I continue to receive charges on my monthly residential phone bill for Ehanced Billing Services. I have tried to get them removed -- receive credits and then the charge is again on the bill. When I called the 800 number they said they could only remove the Residential Email servic...
Entity
Enhanced Billing Services
Categories: Internet Fraud
145, Report:
#310702
Posted Date:
Feb 21 2008
tradefaithfully.com Sent a false email to my account and attached a worm to my computer which accessed my email addresses Internet
My friends and colleagues on my yahoo email list were contacted using my name about this company. I have never dealt with this company, bought any products from them or in any way authorized the use of my name or my email addresses for the use by this company.
It is obvious that...
Entity
tradefaithfully
Categories: Internet Fraud
146, Report:
#310408
Posted Date:
Feb 20 2008
Enhanced Services Billing, Verizon Unauthorized Billing Ripoff Clearwater Florida
20-Feb-08
Unauthorized billing on my regular Verizon monthly bill on behalf of yourtopbrands.com (never heard of it or accessed this site).
ESBI had my correct name, home address and phone number culled from the Yahoo email details. Verizon is not assuming any responsibility,...
Entity
Enhanced Services Billing
Categories: Internet Fraud
147, Report:
#299504
Posted Date:
Jan 13 2008
Hans Olav Noraberg Ebay rip off on Rolleiflex camera Austria Internet
I won an auction for a rolleiflex camera. On checking the sellers feedback I saw that his feedback was private but the at the companies he had bought from were all 0.01 cent fakes that build up free feedback.
I received an email outside ebay requesting paypal payment to a one tim...
Entity
Hans Olav Noraberg
Categories: Internet
148, Report:
#295569
Posted Date:
Dec 30 2007
Dollarzblaster And Paypal Nightmare Paypal should be punishing Dollarzblaster instead of its innocent victims Silicon Valley California
I have done business through Paypal for many years. But on 12/10 of this year I received an email from them stating that I was in violation of their TOS for my site at rightdowntown.com, which was a page created for me by Dollarzblaster. They actually had products you could get for ...
Entity
Dollarzblaster - Paypal
Categories: Internet Fraud
149, Report:
#277676
Posted Date:
Oct 08 2007
PowerClickMarketing Spamming me to death. Athens Tennessee
I have a yahoo email account I set up with a bogus name specifically because I use this on line, for message boards, sign up for surveys etc and I KNOW it will be out there and a magnet for spammers. When I DO sign up for some survey site, for example, I ALWAYS read the privacy sta...
Entity
PowerClickMarketing
Categories: Internet Marketing Companies
150, Report:
#271755
Posted Date:
Sep 01 2007
C Reynolds, Handicappedaid $99 Laptop offer Scam Montery Park California
Several months ago my husband received a flyer in the mail offering a laptop for $99. He was skeptical, but I ordered one anyway at the cost of $109. I mailed to check to Christopher Reynolds doing business as handicappedaid this can be googled. I had 2 emails for him 1st under hand...
Entity
C Reynolds Co Dba Handicappedaid
Categories: Miscellaneous Electronics
